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LITTLE AND SMITH, INC.

Company Details

Name: LITTLE AND SMITH, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 22 May 2003 (22 years ago)
Entity Number: 2910229
ZIP code: 30060
County: New York
Place of Formation: Georgia
Address: 202 CHURCH ST NE, MARIETTA, GA, United States, 30060

Agent

Name Role
Registered Agent Revoked Agent

Chief Executive Officer

Name Role Address
WILLIAM DUBERRY SMITH, JR Chief Executive Officer 202 CHRUCH ST NE, MARIETTA, GA, United States, 30060

DOS Process Agent

Name Role Address
C/O LITTLE AND SMITH, INC. DOS Process Agent 202 CHURCH ST NE, MARIETTA, GA, United States, 30060

History

Start date End date Type Value
2024-02-25 2024-02-25 Address 202 CHRUCH ST NE, MARIETTA, GA, 30060, USA (Type of address: Chief Executive Officer)
2024-02-21 2024-02-25 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2024-02-21 2024-02-25 Address 146 JASPER PATH, SUITE 1008, ACWORTH, GA, 30101, USA (Type of address: Service of Process)
2024-02-21 2024-02-25 Address 202 CHRUCH ST NE, MARIETTA, GA, 30060, USA (Type of address: Chief Executive Officer)
2021-05-03 2024-02-21 Address 146 JASPER PATH, SUITE 1008, ACWORTH, GA, 30101, USA (Type of address: Service of Process)
2017-07-06 2024-02-21 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2017-07-06 2021-05-03 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2012-09-18 2017-07-06 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2012-09-18 2017-07-06 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2011-05-20 2024-02-21 Address 202 CHRUCH ST NE, MARIETTA, GA, 30060, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240225000247 2024-02-25 BIENNIAL STATEMENT 2024-02-25
240221000321 2024-02-19 CERTIFICATE OF RESIGNATION OF REGISTERED AGENT 2024-02-19
210503062242 2021-05-03 BIENNIAL STATEMENT 2021-05-01
190529060090 2019-05-29 BIENNIAL STATEMENT 2019-05-01
170706000153 2017-07-06 CERTIFICATE OF CHANGE 2017-07-06
170504006376 2017-05-04 BIENNIAL STATEMENT 2017-05-01
130515002093 2013-05-15 BIENNIAL STATEMENT 2013-05-01
120918000110 2012-09-18 CERTIFICATE OF CHANGE 2012-09-18
110520003354 2011-05-20 BIENNIAL STATEMENT 2011-05-01
090513002443 2009-05-13 BIENNIAL STATEMENT 2009-05-01

Date of last update: 19 Jan 2025

Sources: New York Secretary of State